ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Equitix Giraffe Holdco Limited

Equitix Giraffe Holdco Limited is an active company incorporated on 21 December 2018 with the registered office located in Nottingham, Nottinghamshire. Equitix Giraffe Holdco Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11738394
Private limited company
Age
7 years
Incorporated 21 December 2018
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 January 2026 (1 day ago)
Next confirmation dated 20 January 2027
Due by 3 February 2027 (1 year remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Equitix Management Services Unit G1 Ash Tree Court
Nottingham Business Park
Nottingham
England
NG8 6PY
England
Address changed on 15 Jan 2026 (6 days ago)
Previous address was Unit G1 Ash Tree Court Nottingham Business Park Nottingham NG8 6PY United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1987
Director • British • Lives in UK • Born in Sep 1999
Equitix Infrastructure 5a Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Equitix Wern Ddu Limited
Matthew David Bonner, Equitix Management Services Limited, and 1 more are mutual people.
Active
Equitix Kessingland Limited
Matthew David Bonner, Equitix Management Services Limited, and 1 more are mutual people.
Active
Equitix Giraffe Finco Limited
Matthew David Bonner, Equitix Management Services Limited, and 1 more are mutual people.
Active
Sancton Hill Limited
Matthew David Bonner and Edmund George Andrew are mutual people.
Active
Prospect Healthcare (Ipswich) Holdings Limited
Equitix Management Services Limited is a mutual person.
Active
South Sharpley Limited
Matthew David Bonner and Edmund George Andrew are mutual people.
Active
Tranche 3 Holdings Limited
Matthew David Bonner and Edmund George Andrew are mutual people.
Active
Goonhilly Limited
Matthew David Bonner and Edmund George Andrew are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.36M
Decreased by £477K (-26%)
Turnover
£4.84M
Decreased by £2.13M (-31%)
Employees
Unreported
Same as previous period
Total Assets
£21.21M
Decreased by £2.3M (-10%)
Total Liabilities
-£25.69M
Decreased by £2.9M (-10%)
Net Assets
-£4.49M
Increased by £598K (-12%)
Debt Ratio (%)
121%
Decreased by 0.47% (-0%)
Latest Activity
Confirmation Submitted
1 Day Ago on 20 Jan 2026
Equitix Infrastructure 5a Limited (PSC) Details Changed
1 Day Ago on 20 Jan 2026
Registered Address Changed
6 Days Ago on 15 Jan 2026
Tarenjit Deshore Resigned
2 Months Ago on 1 Nov 2025
Equitix Management Services Limited Appointed
2 Months Ago on 1 Nov 2025
Group Accounts Submitted
3 Months Ago on 29 Sep 2025
Mr Matthew David Bonner Details Changed
4 Months Ago on 26 Aug 2025
Mr Matthew David Bonner Appointed
4 Months Ago on 26 Aug 2025
Florian Tobias Kron Resigned
4 Months Ago on 26 Aug 2025
Tarenjit Deshore Appointed
7 Months Ago on 25 Jun 2025
Get Credit Report
Discover Equitix Giraffe Holdco Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 20 January 2026 with no updates
Submitted on 20 Jan 2026
Change of details for Equitix Infrastructure 5a Limited as a person with significant control on 20 January 2026
Submitted on 20 Jan 2026
Registered office address changed from Unit G1 Ash Tree Court Nottingham Business Park Nottingham NG8 6PY United Kingdom to Equitix Management Services Unit G1 Ash Tree Court Nottingham Business Park Nottingham England NG8 6PY on 15 January 2026
Submitted on 15 Jan 2026
Termination of appointment of Tarenjit Deshore as a secretary on 1 November 2025
Submitted on 13 Nov 2025
Appointment of Equitix Management Services Limited as a secretary on 1 November 2025
Submitted on 13 Nov 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Director's details changed for Mr Matthew David Bonner on 26 August 2025
Submitted on 11 Sep 2025
Appointment of Mr Matthew David Bonner as a director on 26 August 2025
Submitted on 11 Sep 2025
Termination of appointment of Florian Tobias Kron as a director on 26 August 2025
Submitted on 28 Aug 2025
Termination of appointment of Michael George Duggan as a secretary on 25 June 2025
Submitted on 25 Jun 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year